Recent News & Publications | Morvillo Abramowitz Grand Iason & Anello PC

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Articles, Books & Journals

March 17, 2025

The Internet, Interstate Commerce and Wire Fraud

3/06/2025

American Bar Association's 40th Annual White Collar Crime Institute

January 9, 2025

Benchmark Litigation Shortlists Morvillo Abramowitz Grand Iason & Anello as White Collar Crime and Investigations Firm of the Year

Articles, Books & Journals

January 9, 2025

Up in the Air: Boeing’s Deferred Prosecution Saga Continues

Articles, Books & Journals

January 5, 2025

Duty Bound: A Comparison of Insider Trading Law in the United States and the European Union

Articles, Books & Journals

December 18, 2024

The Bulletin Of The International Academy Of Financial Crime Litigators, Fourth Issue

Articles, Books & Journals

November 1, 2024

Who in the Federal Government is Bound by a Plea Agreement?

October 7, 2024

Benchmark Litigation 2025 Ranks Every Morvillo Abramowitz Partner; Ranks Firm in Tier 1 Nationwide for White Collar Crime

Articles, Books & Journals

September 5, 2024

Lenity, By Any Other Name

August 30, 2024

Morvillo Abramowitz Partner Jonathan S. Sack Shares Insights On Freepoint Commodities LLC’s Settlements With The Department of Justice And Commodity Futures Trading Commission In The Anti-Corruption Report

Articles, Books & Journals

July 8, 2024

The Supreme Court Agrees to Decide Another Mail/Wire Fraud Question

Articles, Books & Journals

June 26, 2024

The Role of Victims in Negotiated Settlements

June 6, 2024

Morvillo Abramowitz Grand Iason & Anello Awarded Top Ranking in White-Collar Crime & Government Investigations in Chambers USA 2024

May 8, 2024

Morvillo Abramowitz Grand Iason & Anello PC Celebrates 50 Year Anniversary

Articles, Books & Journals

May 5, 2024

When is a Campaign Contribution a Bribe?

Articles, Books & Journals

April 18, 2024

The Bulletin Of The International Academy Of Financial Crime Litigators, Third Issue

March 7, 2024

American Bar Association's 39th National Institute on White Collar Crime

Articles, Books & Journals

February 29, 2024

Supreme Court to Decide Scope of Key Federal Corruption Statute

Articles, Books & Journals

January 15, 2024

Second Circuit Analyzes Contours of Bribery in Bank Corruption Case

Articles, Books & Journals

January 3, 2024

The Bulletin Of The International Academy Of Financial Crime Litigators, Second Issue

Articles, Books & Journals

November 8, 2023

White-Collar Criminal Enforcement and National Security

October 25, 2023

Recent EDNY Decisions Show Impact of Latest Supreme Court Mail/Wire Fraud Rulings

October 5, 2023

Benchmark Litigation 2024 Ranks Every Morvillo Abramowitz Partner; Ranks Firm in Tier 1 Nationwide for White Collar Crime

Articles, Books & Journals

September 7, 2023

The Prosecution of ‘Quasi-Public Officials’ After Percoco v. United States

September 6, 2023

Morvillo Abramowitz Partners Recognized in Best Lawyers 2024

July 27, 2023

Morvillo Abramowitz Partner Jonathan Sack Takes the Helm as Editor of The Bulletin of The International Academy of Financial Crime Litigators

Articles, Books & Journals

July 27, 2023

Introducing The Inaugural Issue Of The Bulletin Of The International Academy Of Financial Crime Litigators

Articles, Books & Journals

July 25, 2023

Varsity Blues: First Circuit Overturns College Admissions Scheme Convictions – Part Two

Articles, Books & Journals

July 10, 2023

Varsity Blues: First Circuit Overturns College Admissions Scheme Convictions—Part One

June 1, 2023

Morvillo Abramowitz Gets Top Ranking in White-Collar Crime & Government Investigations in Chambers USA 2023

May 31, 2023

Morvillo Abramowitz Partner Jonathan S. Sack shares insights on Glencore's $29.6M restitution in this recent article featured in the Anti-Corruption Report

Articles, Books & Journals

May 3, 2023

The Justice Department’s Corporate Enforcement Policy: What’s Really Changed?

April 5, 2023

Jonathan S. Sack is a recipient of The Burton Awards 2023 "Distinguished Legal Writing Award"

Articles, Books & Journals

April 3, 2023

What Recent Special Counsel Prosecutions Can Tell Us About False Statements Prosecutions

Articles, Books & Journals

March 3, 2023

Not So Fast: The Rights of Victims in Corporate Deferred Prosecutions

Speaking Engagements

March 2, 2023

American Bar Association's 38th National Institute on White Collar Crime

Articles, Books & Journals

January 26, 2023

U.S. v. Benjamin Sheds Light On Tangled Federal Bribery Law

Articles, Books & Journals

November 3, 2022

‘Ruan v. United States’ Reinforces Importance of Mens Rea in Federal Criminal Law

Articles, Books & Journals

October 7, 2022

Monaco Memorandum Updates DOJ Corporate Enforcement Policy

October 6, 2022

Benchmark Litigation Names the Firm Among the Best in Dispute Resolution; Names Many Partners as Litigation Stars, Labor & Employment Stars, National Practice Area Stars and Future Stars

October 3, 2022

Morvillo Abramowitz Attorneys Recognized in Super Lawyers 2022

Articles, Books & Journals

September 12, 2022

Hoskins I, II, III: Implications for the FCPA and White-Collar Criminal Law

Articles, Books & Journals

August 8, 2022

SEC Authority Over Climate-Related Disclosures for Investors

Articles, Books & Journals

July 6, 2022

Belt and Suspenders? DOJ Adds New Certification Requirements to Corporate Plea Agreements

June 8, 2022

The Legal 500 United States 2022 Recommends Morvillo Abramowitz and Its Partners in Corporate Investigations & White-Collar Criminal Defense, Leading Trial Lawyers, and Securities Litigation

June 1, 2022

Morvillo Abramowitz Gets Top Ranking in White-Collar Crime & Government Investigations in Chambers USA 2022

Articles, Books & Journals

May 13, 2022

Cybersecurity and Individual Liability: "United States v. Sullivan" and the Criminalization of a Cyber Attack Response

Articles, Books & Journals

May 5, 2022

Jury Rejects Wire Fraud Charges in Boeing Crash Prosecution

Articles, Books & Journals

March 4, 2022

Bad Intentions Are Not Enough: Second Circuit Reverses LIBOR Convictions in U.S. v. Connolly

March 3, 2022

American Bar Association's 37th Annual National Institute on White Collar Crime

February 17, 2022

Admission To College Is Valuable, But Is It “Property”?

January 28, 2022

Benchmark Litigation Shortlists Morvillo Abramowitz Grand Iason & Anello as White Collar Crime Firm of the Year

Articles, Books & Journals

January 24, 2022

The SEC’s Rulemaking Process: Long-Haul or Short-Cut?

Speaking Engagements

January 22, 2022

Priorities of the SEC and Implications for Financial Crime Litigators

Articles, Books & Journals

January 6, 2022

Property in Mail and Wire Fraud Cases: "Kelly v. United States" and its Aftermath

Speaking Engagements

March 3, 2022

Bridgegate, Kelly v. United States, and the Implications for Mail/Wire Fraud Prosecutions

Articles, Books & Journals

November 4, 2021

Who Is a Fugitive? The Second Circuit Interprets the Fugitive Disentitlement Doctrine

October 28, 2021

Restitution Issues in High-Profile White-Collar Settlements

October 7, 2021

Benchmark Litigation Names the Firm Among the Best in the Nation in White-Collar Crime; Names Many Partners as Litigation Stars, Labor & Employment Stars and Future Stars

Articles, Books & Journals

October 4, 2021

Payment For Order Flow & Market Implications

Articles, Books & Journals

September 30, 2021

Restitution in FCPA Cases: Who Is a Victim of Foreign Corruption?

Articles, Books & Journals

September 9, 2021

White-Collar Investigations and Disclosure During Corporate Transaction Due Diligence

Articles, Books & Journals

July 8, 2021

Congress Requires DOJ To Report on Deferred Prosecution Agreements

June 16, 2021

Eleventh Circuit En Banc Ruling Fails To Resolve Key Issue Regarding Victims’ Right To Confer With Prosecutors

May 20, 2021

Morvillo Abramowitz Gets Top Ranking in White-Collar Crime & Government Investigations in Chambers USA 2021

Articles, Books & Journals

May 12, 2021

Non-Disclosure Agreements and Insider Trading: The Second Circuit Clarifies the Scope of Criminal Liability

March 19, 2021

Morvillo Abramowitz Selected by Benchmark Litigation for its 2021 US Awards Shortlist

Articles, Books & Journals

March 8, 2021

Where’s the Quid? DOJ Tests the Limits of Public Corruption Law

Articles, Books & Journals

January 15, 2021

When Does Company Counsel Also Represent a Company Founder?

Articles, Books & Journals

November 10, 2020

The Supreme Court Will Interpret Another White-Collar Criminal Statute

October 28, 2020

Morvillo Abramowitz Lawyers Named 2020 New York Super Lawyers and Rising Stars

October 28, 2020

Morvillo Abramowitz Selected for The GIR 100 2020 Guide

October 1, 2020

Benchmark Litigation Names the Firm Among the Best in the Nation in White-Collar Crime, Identifies the Firm as “Highly Recommended” in New York, Names Partners Robert J. Anello and Catherine M. Foti as Litigation Labor and Employment Stars, and Recognizes All Morvillo Abramowitz Partners

September 9, 2020

The International Academy of Financial Crime Litigators / Trends in Corporate Liability Roundtable

Articles, Books & Journals

September 4, 2020

Recent Guidance Reinforces DOJ Approach to Corporate White-Collar Investigations

Articles, Books & Journals

July 17, 2020

Public and Private Honest Services Fraud: Are They Diverging?

July 10, 2020

Morvillo Abramowitz Partner Jonathan S. Sack Quoted in Bloomberg Law

June 30, 2020

Employment Agreements in the Time of COVID-19

June 30, 2020

DOJ’s Updated Guidance for Evaluating Corporate Compliance Programs

June 24, 2020

2020 Virtual Institute on White Collar Crime

Articles, Books & Journals

May 28, 2020

Limiting Victims’ Rights: The Eleventh Circuit Reads the CVRA Narrowly

Articles, Books & Journals

May 14, 2020

Employment Agreements Under (Dis)stress

April 23, 2020

Morvillo Abramowitz Gets Top Ranking in White-Collar Crime & Government Investigations and More Than Half of Its Partners Recognized in Chambers USA 2020

April 14, 2020

A New Discovery Tool in Arbitration

Speaking Engagements

March 11, 2020

American Bar Association's 34th Annual National Institute on White Collar Crime

Articles, Books & Journals

March 3, 2020

The Importance of “Particulars” in Criminal Fraud Cases

January 24, 2020

Morvillo Abramowitz Selected by Benchmark Litigation for its 2020 US Awards Shortlist

Articles, Books & Journals

January 3, 2020

A Bridge Too Far? Federalism and the ‘Bridgegate’ Prosecution

Articles, Books & Journals

November 21, 2019

Materiality and Admissibility of Evidence in Criminal Securities Fraud Cases

November 1, 2019

Morvillo Abramowitz Recognized in the 2020 Edition of U.S. News - Best Lawyers’ “Best Law Firms”

Articles, Books & Journals

October 1, 2019

Limiting the Reach of the Supreme Court’s McDonnell Decision

September 27, 2019

Benchmark Litigation Names the Firm Among the Best in the Nation in White-Collar Crime, Identifies the Firm as “Highly Recommended” in New York, Names Partners Robert J. Anello and Catherine M. Foti as Litigation Labor and Employment Stars, and Recognizes All Morvillo Abramowitz Partners

September 12, 2019

Morvillo Abramowitz Lawyers Named 2019 New York Super Lawyers and Rising Stars

August 16, 2019

Morvillo Abramowitz Selected for The GIR 100 2019 Guide

Articles, Books & Journals

July 10, 2019

Judicial Review of Claims of Government Misconduct in Parallel Investigations

May 30, 2019

Morvillo Abramowitz Partners Recognized as Experts in Who’s Who Legal: Business Crime Defence and Investigations 2019

May 29, 2019

The Legal 500 United States 2019 Recommends Morvillo Abramowitz and Its Partners in Corporate Investigations & White-Collar Criminal Defense, Leading Trial Lawyers, and Securities Litigation

Articles, Books & Journals

May 7, 2019

Hub, Spokes and Rim: Revisiting Kotteakos

April 25, 2019

Morvillo Abramowitz Gets Top Ranking in White-Collar Crime & Government Investigations and More Than Half of Its Partners Recognized in Chambers USA 2019

April 25, 2019

Morvillo Abramowitz Successfully Helps Client Secure Groundbreaking Cryptocurrency Advisory Opinion from Federal Election Commission

Articles, Books & Journals

March 15, 2019

Does the Sixth Amendment Apply to Restitution? Two Justices Say the Answer May Be Yes

Speaking Engagements

March 6, 2019

American Bar Association's 33rd Annual National Institute on White Collar Crime

Speaking Engagements

February 21, 2019

The Shifting Landscape of Insider Trading Law

Speaking Engagements

February 21, 2019

The Shifting Landscape of Insider Trading Law

January 23, 2019

Morvillo Abramowitz Selected by Benchmark Litigation for its 2019 US Awards Shortlist

Speaking Engagements

January 22, 2019

Insider Trading: Steering Clear of the Headlines

Articles, Books & Journals

January 8, 2019

Government Misconduct in a Grand Jury Investigation: Is There a Remedy?

Speaking Engagements

December 6, 2018

The Shifting Landscape of Federal Insider Trading Jurisprudence

Articles, Books & Journals

November 19, 2018

Constitutional Questions in Corporate Internal Investigations

September 28, 2018

Benchmark Litigation Names the Firm Among the Best in the Nation in White-Collar Crime, Identifies the Firm as “Highly Recommended” in New York, and Recognizes All Morvillo Abramowitz Partners

September 26, 2018

Morvillo Abramowitz Partners Recognized as Experts in Who’s Who Legal: Business Crime Defence and Investigations 2018

Articles, Books & Journals

September 20, 2018

‘Obey-the‑Law’ Injunctions: Is Time Running Out for the SEC?

September 13, 2018

Morvillo Abramowitz Lawyers Named 2018 New York Super Lawyers and Rising Stars

Articles, Books & Journals

July 9, 2018

Back to the Future: Criminal Insider Trading Under Title 18

June 13, 2018

The Legal 500 United States 2018 Recommends Morvillo Abramowitz in Corporate Investigations & White-Collar Criminal Defense and Securities Litigation

May 25, 2018

Morvillo Abramowitz Partner Jonathan S. Sack Quoted in Bloomberg

Articles, Books & Journals

May 14, 2018

Insider Trading, or Trading by an Insider?

May 3, 2018

Morvillo Abramowitz Gets Top Ranking in White-Collar Crime & Government Investigations and is Recognized in Securities: Regulation: Enforcement and General Commercial in Chambers USA 2018

March 22, 2018

Different Results for Citigroup and Wells Fargo Derivative Claims

Articles, Books & Journals

March 21, 2018

'Menendez' Decision Clarifies Issues in Public Corruption Cases

Speaking Engagements

March 1, 2018

American Bar Association 32nd Annual National Institute on White Collar Crime

Articles, Books & Journals

January 4, 2018

Recent Developments in the Prosecution of Corporations

December 20, 2017

Morvillo Abramowitz Featured in Bloomberg Big Law Business

December 18, 2017

Morvillo Abramowitz Selected by Benchmark Litigation for its 2018 US Awards Shortlist

November 30, 2017

Wells Fargo Litigation Highlights Directors’ Obligation to Establish and Monitor Corporate Compliance

Articles, Books & Journals

November 7, 2017

Limits on the Scope of Honest Services Fraud

November 1, 2017

Morvillo Abramowitz Recognized in the 2018 Edition of U.S. News - Best Lawyers’ “Best Law Firms”

October 27, 2017

Morvillo Abramowitz Selected for The GIR 100 2017 Guide

October 16, 2017

Benchmark Litigation Names the Firm Among the Best in the Nation in White-Collar Crime/ Enforcement/ Investigations, Identifies the Firm as “Highly Recommended” in New York, and Recognizes All Morvillo Abramowitz Partners

September 20, 2017

Morvillo Abramowitz Lawyers Named 2017 New York Super Lawyers and Rising Stars

Speaking Engagements

September 14, 2017

Foreign Corrupt Practices: Current Legal Developments and Practical Implications

Articles, Books & Journals

September 5, 2017

The ‘Right to Control’ Theory in Mail and Wire Fraud Prosecutions

September 1, 2017

Morvillo Abramowitz Partners Recognized as Experts in Who’s Who Legal: Business Crime Defence 2017

Articles, Books & Journals

July 11, 2017

Victims' Rights and White-Collar Defense

May 26, 2017

Morvillo Abramowitz Gets Top Ranking in White-Collar Crime & Government Investigations and is Recognized in FCPA, Securities: Regulation: Enforcement, and General Commercial in Chambers USA 2017

Articles, Books & Journals

May 9, 2017

How the FCPA Applies to Private Companies

March 13, 2017

DOJ Announces It Will Extend FCPA “Pilot Program”

Articles, Books & Journals

March 7, 2017

FCPA Enforcement Trends: Will They Continue?

February 8, 2017

Morvillo Abramowitz Earns a Firm Spot Among Law360’s 2016 White Collar Practice Groups of the Year

Articles, Books & Journals

January 5, 2017

'Salman': Addressing Vagueness In Insider Trading Law

November 2, 2016

Morvillo Abramowitz Recognized in the 2017 Edition of U.S. News - Best Lawyers’ “Best Law Firms”

Articles, Books & Journals

November 1, 2016

False Claims and Mail and Wire Fraud: Implications of 'Universal Health'

Speaking Engagements

October 25, 2016

American Anti-Corruption Compliance Summit 2016

October 19, 2016

Benchmark Litigation Names the Firm Among the Best in the Nation in White-Collar Crime/ Enforcement/ Investigations, Identifies the Firm as “Highly Recommended” in New York, and Recognizes All Morvillo Abramowitz Partners

October 5, 2016

Morvillo Abramowitz Selected for The GIR 100 2016 Guide

September 21, 2016

Morvillo Abramowitz Lawyers Named 2016 New York Super Lawyers and Rising Stars

Articles, Books & Journals

September 6, 2016

Insider Trading Among Family Members and the Limits of 'Newman'

Speaking Engagements

July 26, 2016

American Conference Institute’s 20th Forum on D&O Liability

July 12, 2016

Recent Trials Highlight DOJ's Challenges in Prosecuting Individuals for Corporate Misconduct

Articles, Books & Journals

July 7, 2016

Implications of 'Countrywide' for Mail and Wire Fraud Prosecutions

June 15, 2016

The Legal 500 United States 2016 Recommends Morvillo Abramowitz in White-Collar Criminal Defense and Securities Litigation

May 26, 2016

Morvillo Abramowitz Gets Top Ranking in White-Collar Crime & Government Investigations and is Recognized in FCPA, Securities: Regulation: Enforcement, and General Commercial in Chambers USA 2016

Articles, Books & Journals

May 10, 2016

When Do Business Negotiations Cross the Line and Become Fraud?

Articles, Books & Journals

March 2, 2016

Justice Scalia’s Approach to Textualism in White-Collar Law

January 28, 2016

Morvillo Abramowitz Earns a Firm Spot Among Law360’s 2015 White Collar Practice Groups of the Year

Articles, Books & Journals

January 6, 2016

Deferred Prosecution Agreements in Decline? Enforcement Implications

Articles, Books & Journals

November 4, 2015

Insider Trading After ‘Newman’—What’s Left to Resolve?

October 26, 2015

Morvillo Abramowitz Partner Jonathan Sack Quoted in Bloomberg BNA

October 15, 2015

Benchmark Litigation Names the Firm Among the Best in the Nation in White-Collar Crime/Enforcement/Investigations, Identifies the Firm as “Highly Recommended” in New York, and Recognizes 12 Morvillo Abramowitz Partners

Speaking Engagements

September 17, 2015

American Conference Institute’s 19th Forum on D&O Liability

September 17, 2015

Morvillo Abramowitz Named as one of 50 Law Firms Professionals Should Know About and its Lawyers Named 2015 New York Super Lawyers and Rising Stars

Articles, Books & Journals

September 4, 2015

Can Truthful Statements Be a Crime? Liability for Off-Label Marketing

August 17, 2015

Whistleblowers Who Take Company Documents May Risk Criminal Prosecution

Articles, Books & Journals

July 13, 2015

Prosecution of Conduct Abroad—Where Are the Limits?

Speaking Engagements

June 25, 2015

American Bar Association’s 2015 Real Estate Litigation Forum

June 3, 2015

The Legal 500 United States 2015 Recommends Morvillo Abramowitz in White-Collar Criminal Defense and Securities: Shareholder Litigation

May 28, 2015

Deferred Prosecution Agreements - The Going Gets Tougher

May 22, 2015

Who’s Who Legal 100 Ranks Morvillo Abramowitz Top 20 in Asset Recovery, Business Crime Defence & Investigations and Named 7 Partners as Experts

May 19, 2015

Morvillo Abramowitz Gets Top Ranking in Litigation: White-Collar Crime & Government Investigations in Chambers USA 2015

Articles, Books & Journals

May 5, 2015

Same Facts, Different Results: Civil and Criminal Liability After ‘Newman'

March 12, 2015

Meet the Fokker: Continued Judicial Skepticism toward Deferred Prosecution Agreements

Articles, Books & Journals

March 4, 2015

White-Collar Enforcement Under Attorney General Eric Holder

Speaking Engagements

January 23, 2015

American Conference Institute's 4th National Forum on Securities Litigation & Enforcement

Articles, Books & Journals

January 9, 2015

Implications of Second Circuit Reversal of Insider Trading Convictions

December 17, 2014

The Barko v. KBR Privilege Battle Continues

December 1, 2014

Prosecuting Individuals for Financial Crimes - Some Questionable Recent Ideas

Articles, Books & Journals

November 4, 2014

Corporations and Risks of Mandatory Disclosures to the Government

October 31, 2014

Who’s Who Legal: Business Crime Defense 2014 Names 7 Morvillo Abramowitz Partners as Experts

October 24, 2014

Benchmark Litigation Recognizes 12 Morvillo Abramowitz Partners and Names the Firm Among the Best in the Nation in White-Collar Crime/Enforcement/Investigations

Speaking Engagements

09.30.14-10.01.14

American Conference Institute's 18th Forum on D&O Liability

September 23, 2014

Morvillo Abramowitz Lawyers Named 2014 New York Super Lawyers and Rising Stars

Articles, Books & Journals

September 2, 2014

Bank Secrecy Act Prosecutions: Why Few Individuals Are Charged

August 5, 2014

D.C. Circuit Upholds Claim Of Corporate Attorney-Client Privilege

Speaking Engagements

July 23, 2014

Association of Corporate Counsel's Full - Day CLE: A Legal Toolkit for In-House Counsel

July 3, 2014

The Second Circuit And The Separation Of Powers: Limiting Judicial Scrutiny Of SEC Settlements

Articles, Books & Journals

July 1, 2014

False Statement Prosecutions: Major Change at Justice Department?

Articles, Books & Journals

May 6, 2014

Scope of Disclosure When Investigative Reports Are Released to the Public

April 16, 2014

When Is An Internal Investigation Not Privileged?

Articles, Books & Journals

March 5, 2014

Are We Criminalizing Politics as Usual? Case Against Former Virginia Governor

Speaking Engagements

February 27, 2014

American Conference Institute's 3rd National Forum on Securities: Litigation & Enforcement

February 12, 2014

Health Care Self-Disclosure Protocols – Is It Worth It To Self-Report?

Articles, Books & Journals

January 8, 2014

Dilemma of Self-Reporting: The FCPA Experience

Articles, Books & Journals

January 2014

Making Internal Investigations Effective, Fair to Employees

December 11, 2013

Selective Waiver In The Second Circuit -- Is It Dead, Or Just Dying?

November 6, 2013

Understanding Anti-Whistleblower Protocols

Articles, Books & Journals

November 5, 2013

Courts Push Back Against Government Deals With Companies

October 9, 2013

More Incentives For Whistleblowers: New York Considers A New Law To Reward And Protect Whistleblowers

Articles, Books & Journals

September 4, 2013

Why So Few Prosecutions Connected to the Financial Crisis?

July 31, 2013

A Plant Grows In Brooklyn: EDNY Judge Scrutinizes Deferred Prosecution Deal

Speaking Engagements

July 24, 2013

ACC First Annual Full-Day CLE Program

Articles, Books & Journals

07.02.13

Context Matters: Emails In White-Collar Prosecutions

6.27.13

Litigation: The expanded role of courts in settling government investigations

June 13, 2013

Litigation: Investigating Whistleblower Complaints

May 30, 2013

Litigation: Whistleblower retaliation claims

May 16, 2013

Litigation: To the tune of $3 billion, whistleblower claims are on the rise

May 9, 2013

Law Enforcement In The Health Care Industry: What Do New Cases Against Novartis Tell Us?

Articles, Books & Journals

May 7, 2013

The 'Civil-izing' of White-Collar Criminal Enforcement

April 4, 2013

The Cahill Prosecution In Massachusetts: Vagueness Is Still A Problem After Skilling

Speaking Engagements

March 6, 2013

ABA White Collar Crime Institute

Articles, Books & Journals

March 5, 2013

Why So Few Individuals? Government's Prosecution of Corporate Misconduct

February 20, 2013

The Nomination Of Mary Jo White: More Than Just Politics

Speaking Engagements

February 13, 2013

Committee on White Collar Criminal Litigation Meeting

January 28, 2013

Jonathan Sack Discusses US v. Caronia in Inside Counsel

December 11, 2012

Does Misdemeanor Misbranding Survive Caronia?

Speaking Engagements

December 6, 2012

2012 National Law Journal Regulatory Summit

October 30, 2012

Jonathan Sack Discusses Whistleblower Anonymity and the First SEC Whistleblower Payment Under Dodd-Frank

Articles, Books & Journals

October 9, 2012

Analyzing Selective Waiver of Privilege Under New York Law

Articles, Books & Journals

April 24, 2012

Can Internal Investigations be Kept from Shareholders?

April 18, 2012

Attorney-Client Privilege: Nine Things That Boards Need to Know

March 28, 2012

Whistleblower Laws and Internal Investigations: Strategies and Practical Considerations

Articles, Books & Journals

January 10, 2012

Be Careful What You Wish For: How Deferred and Non-Prosecution Agreements Can Be Used in Civil Litigation

January 6, 2012

Critical Issues Facing Directors Today: The Attorney-Client Privilege

Articles, Books & Journals

October 21, 2011

How to Conduct Internal Investigations

Speaking Engagements

October 10, 2011

Expert Networks: Balancing Information Flow With Compliance Necessities

Articles, Books & Journals

July 11, 2011

How Strong a Nexus Required for Witness Tampering?

Speaking Engagements

June 1, 2011

The State of Federal Prisons and Supervised Release: A Conversation With Key Decision Makers

March 11, 2011

Responding to Government Investigations: Legal and Ethical Considerations

Articles, Books & Journals

February 14, 2011

Revival of the Responsible Corporate Officer Doctrine

Speaking Engagements

January 21, 2011

Off-Label Marketing of Drugs and Devices: Recent Enforcement Efforts, Hot Topics and More.

November 4, 2010

Responding to Government Investigations: Best Practices for In-house Counsel

Articles, Books & Journals

October 14, 2010

Whistleblower Laws: Protections for Employees, Risks to Corporations

Articles, Books & Journals

October 12, 2010

Internal Investigations: Start Off on the Right Foot

Articles, Books & Journals

September 15, 2010

Civil Liability of Rating Agencies: Past Success, Future Danger?

Speaking Engagements

May 7, 2010

National Institute on Corporate Investigations and In-House Counsel

Speaking Engagements

April 15, 2010

Enforcement and Reform in the Wake of the Financial Crisis

January 29, 2009

Representing Employees in Internal Investigations: A Guide for Uncertain and Challenging Times

Articles, Books & Journals

2009

Knight's Saga: A Court Rejects the SEC's Theory of “Best Execution”

August 7, 2008

Responding to Government Investigations: A Survival Guide for In-House Counsel

Speaking Engagements

April 10, 2008

“Fair Value” Accounting: Strategies and Substantive Law in Government Investigations

Articles, Books & Journals

November 5, 2007

Rating Agencies: Civil Liability Past and Future

Articles, Books & Journals

January 17, 2007

Disqualification of Counsel After ‘Gonzalez-Lopez’

Articles, Books & Journals

2007

Federal Corporate Sentencing: Compliance and Mitigation, Rev. Ed.

Articles, Books & Journals

April 5, 2006

Potential Defense Counsel Responses to Consumer Fraud Enforcement

Articles, Books & Journals

1993

Federal Corporate Sentencing: Compliance and Mitigation